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fromRadioFreeEurope/RadioLiberty
3 days ago
Europe politics

Turkey, Central Asia Look To Slovakia To Get Russian Oligarch Usmanov Off EU Sanctions List

Turkey, Azerbaijan, and Central Asian republics are lobbying to remove Russian-Uzbek oligarch Alisher Usmanov from EU sanctions ahead of the March 15 sanctions list renewal.
fromwww.independent.co.uk
2 months ago
Germany news

German prosecutors will drop investigation of Russian magnate Usmanov upon payment of $12M fine

German prosecutors will drop the probe of Alisher Usmanov after he agreed to pay a €10 million fine over alleged sanctions and money laundering.
more#eu-sanctions
fromFortune
2 months ago

Putin ally Alisher Usmanov agrees to pay $11.8 million fine to resolve German federal probe | Fortune

German prosecutors say they will drop an investigation of Russian oligarch Alisher Usmanov, a close ally of President Vladimir Putin, over possible breaches of sanctions and money laundering rules after he agreed to pay a 10 million euro (about $11.8 million) fine. The Uzbekistan-born Russian billionaire and metals magnate, who was reelected as the president of the International Fencing Federation last year, has been facing European Union sanctions imposed after Russia's full-scale invasion of Ukraine in 2022.
Germany news
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